Immunobiology started in year 1999 as Private Limited Company with registration number 03777578. The Immunobiology company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cambridge at Babraham Research Campus. Postal code: CB22 3AT.
The company has 3 directors, namely William M., David B. and Graham C.. Of them, Graham C. has been with the company the longest, being appointed on 22 January 2001 and William M. has been with the company for the least time - from 3 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Babraham Research Campus |
| Office Address2 | Babraham |
| Town | Cambridge |
| Post code | CB22 3AT |
| Country of origin | United Kingdom |
| Registration Number | 03777578 |
| Date of Incorporation | Wed, 26th May 1999 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st May |
| Company age | 25 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 16 August 2012
Position: Director
Appointed: 22 January 2001
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Mark B. This PSC and has 25-50% shares. Another entity in the PSC register is British Smaller Technology Companies Vct 2 Plc that entered Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Rockridge Investments, S.a, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a holding company", owns 25-50% shares. This PSC , owns 25-50% shares.
Mark B.
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% shares |
British Smaller Technology Companies Vct 2 Plc
Valiant House 14 South Parade, Leeds, LS1 5QS, England
| Legal authority | Plc |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 4084003 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rockridge Investments, S.A
Calle 53 Este Urb Marbella,, Torre Swiss Bank, Piso 2, Panama
| Legal authority | Panama |
| Legal form | Holding Company |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 597278 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 542 874 | 276 100 | 152 112 | 74 116 |
| Current Assets | 725 081 | 412 244 | 163 628 | 77 080 |
| Debtors | 182 207 | 136 144 | 11 516 | 2 964 |
| Net Assets Liabilities | 570 168 | 219 097 | -4 187 | -105 711 |
| Other Debtors | 25 746 | 134 804 | 11 516 | 2 964 |
| Other | ||||
| Accrued Liabilities Deferred Income | 60 919 | 95 375 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 744 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 168 914 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 8 720 | |||
| Administrative Expenses | 774 019 | 632 239 | ||
| Amortisation Expense Intangible Assets | 1 744 | |||
| Amounts Owed By Associates Joint Ventures Participating Interests | 5 363 | |||
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 9 | 8 | 3 | 3 |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 44 674 | |
| Comprehensive Income Expense | -162 955 | -501 071 | ||
| Corporation Tax Recoverable | 144 987 | 110 594 | ||
| Creditors | 154 918 | 50 000 | 50 000 | 44 674 |
| Current Tax For Period | -144 987 | -92 208 | ||
| Fixed Assets | 5 | 6 976 | 5 232 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 703 | 27 531 | ||
| Gross Profit Loss | 450 000 | |||
| Income Expense Recognised Directly In Equity | 201 000 | 150 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 18 386 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 744 | |||
| Intangible Assets | 6 976 | |||
| Intangible Assets Gross Cost | 8 720 | |||
| Interest Income On Cash Cash Equivalents | 1 103 | 176 | ||
| Investments | 5 | -5 | ||
| Investments Fixed Assets | 5 | |||
| Investments In Associates Joint Ventures Participating Interests | 5 | -5 | ||
| Issue Equity Instruments | 201 000 | 150 000 | ||
| Net Current Assets Liabilities | 570 163 | 262 121 | 40 581 | -64 525 |
| Number Shares Issued Fully Paid | 86 100 000 | 86 100 000 | ||
| Operating Profit Loss | -309 045 | -593 455 | ||
| Other Creditors | 1 541 | 96 774 | 98 463 | 139 347 |
| Other Interest Receivable Similar Income Finance Income | 1 103 | 176 | ||
| Other Operating Income Format1 | 14 974 | 38 784 | ||
| Other Remaining Operating Income | 14 974 | 38 784 | ||
| Other Taxation Social Security Payable | 10 650 | 12 927 | -27 355 | |
| Par Value Share | 0 | |||
| Pension Costs Defined Contribution Plan | 6 763 | 7 774 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 6 763 | 7 774 | ||
| Prepayments Accrued Income | 6 111 | 6 909 | ||
| Profit Loss | -162 955 | -501 071 | ||
| Profit Loss On Ordinary Activities Before Tax | -307 942 | -593 279 | ||
| Property Plant Equipment Gross Cost | 168 914 | |||
| Revenue Arising From Exchanges Goods Or Services Royalties Licences Similar Income | 450 000 | |||
| Social Security Costs | 44 424 | 32 831 | ||
| Staff Costs Employee Benefits Expense | 471 977 | 396 718 | ||
| Tax Expense Credit Applicable Tax Rate | -58 509 | -112 723 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -107 382 | -81 278 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 20 904 | 83 407 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -144 987 | -92 208 | ||
| Total Assets Less Current Liabilities | 570 168 | 269 097 | 45 813 | -61 037 |
| Total Operating Lease Payments | 23 305 | 24 833 | ||
| Trade Creditors Trade Payables | 81 808 | 40 422 | 51 939 | 2 258 |
| Trade Debtors Trade Receivables | 1 340 | |||
| Turnover Revenue | 450 000 | |||
| Wages Salaries | 420 790 | 356 113 | ||
| Director Remuneration | 69 838 | 45 241 | ||
| Investment Property | 6 976 | 5 232 | 3 488 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy